Climate Control Services Limited

Climate Control Services Limited, a registered company, was started on 23 May 1988. 9429039454454 is the NZ business number it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company has been classified. The company has been run by 3 directors: Peter Vernon Hogg - an active director whose contract started on 21 Aug 1990,
John Francis Leydon - an active director whose contract started on 21 Aug 1990,
Kevin John Kennedy - an inactive director whose contract started on 21 Aug 1990 and was terminated on 21 Feb 2017.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 101200, North Shore, Auckland, 0745 (type: postal, office).
Climate Control Services Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up to 02 Mar 2015.
A total of 6000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (33.33%). Finally we have the next share allocation (2000 shares 33.33%) made up of 1 entity.

Other active addresses

Address #4: Po Box 101200, North Shore, Auckland, 0745 New Zealand

Postal address used from 23 Jun 2020

Address #5: 34c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 23 Jun 2020

Principal place of activity

34c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2014 to 02 Mar 2015

Address #2: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 01 Jul 2010 to 10 Jul 2014

Address #3: Dfk Oswin Griffiths Ltd, Level 4, Symonds Street, Auckland New Zealand

Registered address used from 01 Jul 2010 to 10 Jul 2014

Address #4: Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 29 Jun 2004 to 01 Jul 2010

Address #5: Oswin Griffith & Co, 1 Turner Street, Auckland

Registered address used from 04 Aug 1993 to 29 Jun 2004

Address #6: Oswin Griffiths - Dfk, Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 20 Feb 1992 to 29 Jun 2004

Address #7: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Peter Vernon Hogg - Director

Appointment date: 21 Aug 1990

John Francis Leydon - Director

Appointment date: 21 Aug 1990

Kevin John Kennedy - Director (Inactive)

Appointment date: 21 Aug 1990

Termination date: 21 Feb 2017